Manchester
M60 0AG
Director Name | Mr Andrew Paul Lang |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | CWS (No.1) Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2011(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2015) |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Patricia Rossello Palmer |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(12 months after company formation) |
Appointment Duration | 10 months (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | C/Costa Y Llobera 11-6 1718 Palma Nova Calvia Mallorca Spain |
Secretary Name | Mr John Psarias |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(12 months after company formation) |
Appointment Duration | 10 months (resigned 14 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ardoch Road London SE6 1SJ |
Director Name | Peter Dawson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 10 months (resigned 15 July 2005) |
Role | Travel Management |
Correspondence Address | 8 Culcheth Hall Farm Barns Withington Avenue Culcheth Cheshire WA3 4AJ |
Director Name | Mr Malcolm Semp |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 10 months (resigned 15 July 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Park Lane Whitefield Manchester M45 7HL |
Director Name | Amanda Jane Williams |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 July 2007) |
Role | General Manager |
Correspondence Address | Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG |
Director Name | Nicholas John Perrin |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2007) |
Role | General Manager, Corporate Fin |
Correspondence Address | Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG |
Director Name | Mr Kenneth McPherson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Oaklands Drive Lymm Cheshire WA13 0NF |
Director Name | Mr Neil Braithwaite |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr Michael David Greenacre |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr Paul Andrew Hemingway |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2011) |
Role | Head Of Tax And Treasury |
Country of Residence | England |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr Patrick Moynihan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 1 Angel Square Manchester M60 0AG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Co-operative Travel LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
18 December 2015 | Forms b & z convert to registered society (2 pages) |
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18 December 2015 | Resolutions
|
10 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
9 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
22 May 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
21 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
21 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
1 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
1 September 2013 | Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages) |
1 September 2013 | Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages) |
1 September 2013 | Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages) |
1 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
3 May 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
6 December 2012 | Registered office address changed from New Century House Manchester M60 4ES on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from New Century House Manchester M60 4ES on 6 December 2012 (1 page) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
23 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
21 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
14 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
26 April 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page) |
19 August 2010 | Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
24 February 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
31 December 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (1 page) |
16 November 2007 | Director resigned (1 page) |
5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
20 August 2007 | Director resigned (1 page) |
18 February 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
6 November 2006 | Secretary's particulars changed (1 page) |
1 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 14 January 2006 (3 pages) |
28 June 2006 | Secretary's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
29 September 2005 | Return made up to 01/09/05; full list of members; amend (6 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
15 August 2005 | New director appointed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | New director appointed (1 page) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
10 June 2005 | Accounts for a dormant company made up to 8 January 2005 (6 pages) |
10 June 2005 | Accounts for a dormant company made up to 8 January 2005 (6 pages) |
9 March 2005 | Director's particulars changed (1 page) |
24 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
14 December 2004 | Resolutions
|
16 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | Accounting reference date extended from 30/11/04 to 11/01/05 (1 page) |
1 November 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (2 pages) |
29 September 2004 | Registered office changed on 29/09/04 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | New director appointed (3 pages) |
16 September 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
8 February 2004 | Return made up to 18/11/03; full list of members (5 pages) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | Secretary resigned (1 page) |
25 January 2004 | New secretary appointed (2 pages) |
18 November 2002 | Incorporation (15 pages) |